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Companies House/Telford/Company profile

LICENCE BUREAU LIMITED

Active
06691303·incorporated 2008-09-08

LICENCE BUREAU LIMITED is an active UK private limited company, incorporated on 8 September 2008 at Companies House (number 06691303; OpenRegistry canonical ID GB-06691303-licence-bureau-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-08
Registered Address
TTC GROUP, HADLEY, TELFORD, SHROPSHIRE, TF1 6QJ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LICENCE BUREAU LIMITED has 1 person with significant control on file:

  • Ttc Group (Uk) Limited (England reg. 06214074). Notified 2017-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Graham Robert Wynn born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Jennifer Beatrice Wynn born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

LICENCE BUREAU LIMITED has previously traded as:

  • NAVICOM LIMITED (until 2024-04-25)

Similar UK companies

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